| NEILL- FRASER, James Montagu Nicholas ACTIVE | Secretary | 04 Jun 2008 | | | | 8 Church Gate, London, SW6 3LD |
| HANKINSON, Jolyon Ernle Giles ACTIVE | Director | 04 Jun 2008 | | United Kingdom | April 1957 | 4, Steeple Close, Fulham, London, SW6 3LE |
| KING, Paul Frederick, Dr ACTIVE | Director | 07 Dec 2016 | | England | January 1946 | 8, Steeple Close, London, SW6 3LE, England |
| NEILL- FRASER, James Montagu Nicholas ACTIVE | Director | 23 Jun 2003 | | United Kingdom | January 1959 | 8 Church Gate, London, SW6 3LD |
| REASON, Allan David ACTIVE | Director | 18 Sep 2025 | | England | June 1963 | 4, Steeple Close, London, SW6 3LE, England |
| SPELLER, Norman Henry RESIGNED | Secretary | 29 Apr 1995 | 04 Jun 2008 | | | 1 Steeple Close, Church Gate, London, SW6 3LE |
| JPCORS LIMITED RESIGNED | Nominee Secretary | 29 Apr 1994 | 29 Apr 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| BOLAM, Philip Metcalf RESIGNED | Director | 01 Jul 1999 | 30 Apr 2002 | United Kingdom | March 1923 | 9 Steeple Close, London, SW6 3LE |
| GREIG, Maurice Thomas RESIGNED | Director | 20 Jun 1994 | 30 Jun 1999 | United Kingdom | October 1947 | 7 Steeple Close, Church Gate, London, SW6 3LE |
| HASELGROVE, Dennis Cliff RESIGNED | Director | 20 Jun 1994 | 22 Jun 2003 | | August 1914 | 10 Church Gate, London, SW6 3LD |
| JACKSON COUSIN, Ann Eden RESIGNED | Director | 19 Jun 2006 | 21 Jul 2009 | | August 1939 | 14, Steeple Close, London, SW6 3LE |
| KNOX, Oliver James Stuart RESIGNED | Director | 07 Sep 2022 | 28 Feb 2025 | England | April 1986 | 7, Church Gate, London, SW6 3LD, England |
| REASON, Allan David RESIGNED | Director | 04 Jun 2008 | 07 Dec 2016 | United Kingdom | June 1963 | Princes Exchange 1, Earl Grey Street, Edinburgh, EH3 9AQ |
| ROZEE, Peter Charles George RESIGNED | Director | 23 Jun 2002 | 18 Jun 2006 | | August 1939 | 8 Steeple Close, Fulham, London, SW6 3LE |
| SPELLER, Norman Henry RESIGNED | Director | 16 May 1994 | 04 Jun 2008 | | March 1921 | 1 Steeple Close, Church Gate, London, SW6 3LE |
| SUTHERLAND, Martin RESIGNED | Director | 21 Jul 2009 | 07 Sep 2022 | England | February 1965 | 10 Steeple Close, Fulham, SW6 3LE |
| WARD, Simon RESIGNED | Director | 16 May 1994 | 04 Jun 2008 | United Kingdom | September 1939 | 11 Steeple Close, London, SW6 3LE |
| JPCORD LIMITED RESIGNED | Nominee Director | 29 Apr 1994 | 29 Apr 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |
| JPCORS LIMITED RESIGNED | Nominee Director | 29 Apr 1994 | 29 Apr 1994 | | | Suite 17 City Business Centre, Lower Road, London, SE16 2XB |